Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Diwan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Hari Charan Mahto
Director/Designated Partner
about 3 years ago
about 3 years ago
Gurcharan Singh Lau
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Isha Wadhwa
Additional Director
about 4 years ago
about 4 years ago
Manoj Chauhan
Director
over 11 years ago
over 11 years ago
Documents
Form 23AC-10072018_signed
Form MGT-7-09072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08072018
List of share holders, debenture holders;-08072018
Optional Attachment-(1)-08072018
Optional Attachment-(2)-08072018
Form 23B for period 240314 to 310315-290815.OCT
Resignation Letter-050915.PDF
Form ADT-3-050915.PDF
Form INC-28-270815.PDF
Copy of the Court-Company Law Board Order-270815.PDF
Form MGT-14-290714.OCT
Form GNL.2-240714.PDF
Optional Attachment 1-240714.PDF
Optional Attachment 2-240714.PDF
Form MGT-6-010714-280414.PDF
Optional Attachment 1-010714.PDF
Declaration by person-010714.PDF
Optional Attachment 1-300614.PDF
Copy of resolution-300614.PDF
Acknowledgement of Stamp Duty MoA payment-240314.PDF
Acknowledgement of Stamp Duty AoA payment-240314.PDF
Certificate of Incorporation-240314.PDF
Certificate of Incorporation-240314.PDF
Annexure of subscribers-180314.PDF
AoA - Articles of Association-180314.PDF
MoA - Memorandum of Association-180314.PDF
Form 1-180314.PDF
Form 18-180314-180314.PDF
Form 32-180314-180314.PDF
